General information

Shiny White Box Limited

Type: NZ Limited Company (Ltd)
9429034129715
New Zealand Business Number
1813088
Company Number
Registered
Company Status
094220653
GST Number

Shiny White Box Limited (NZBN 9429034129715) was registered on 11 May 2006. 2 addresses are in use by the company: 16 The Anchorage, Whitby, Wellington (type: physical, registered). 42 Cranwell Street, Churton Part had been their registered address, until 26 Mar 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Clayton, Cherilyn Anne (an individual) located at 16 The Anchorage, Whitby, Porirua 5024. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Clayton, Neil Andrew (an individual) - located at 16 The Anochorage, Whitby, Porirua 5024. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Clayton, Cherilyn Anne, located at 16 The Anchorage, Whitby, Porirua 5024 (an individual),
Clayton, Neil Andrew, located at 16 The Anochorage, Whitby, Porirua 5024 (an individual),
Miller, Lynette, located at C/-16 The Anchorage, Whitby, Porirua 5024 (an individual). Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
16 The Anchorage, Whitby, Wellington Physical & registered & service 26 Mar 2007
Contact info
Directors
Name and Address Role Period
Neil Clayton
Whitby, Porirua, 5024
Address used since 28 Apr 2016
Director 11 May 2006 - current
Addresses
Previous address Type Period
42 Cranwell Street, Churton Part Registered 11 May 2006 - 26 Mar 2007
C/o 42 Cranwel Street, Churton Park, New Zealand Physical 11 May 2006 - 26 Mar 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clayton, Cherilyn Anne
Individual
16 The Anchorage
Whitby, Porirua 5024
26 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clayton, Neil Andrew
Individual
16 The Anochorage
Whitby, Porirua 5024
19 Mar 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Clayton, Cherilyn Anne
Individual
16 The Anchorage
Whitby, Porirua 5024
26 Apr 2010 - current
Clayton, Neil Andrew
Individual
16 The Anochorage
Whitby, Porirua 5024
19 Mar 2007 - current
Miller, Lynette
Individual
C/-16 The Anchorage
Whitby, Porirua 5024
26 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Clayton, Neil
Individual
Churton Park
New Zealand
11 May 2006 - 27 Jun 2010
Location
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